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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Mcgurk, Nigel Mark
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 2
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (32 offsprings)
    Officer
    2002-07-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 4
    Temperton, Andrew Peter
    Development Surveyor born in March 1967
    Individual (21 offsprings)
    Officer
    1995-10-23 ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (120 offsprings)
    Officer
    1995-10-23 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Solicitor
    Individual (120 offsprings)
    Officer
    1995-10-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Coates, John Robert
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Weedon, Christopher Paul
    Company Director born in April 1962
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Michael Frank
    Chartered Accountant born in October 1943
    Individual (36 offsprings)
    Officer
    1993-01-20 ~ 1995-10-23
    OF - Director → CIF 0
    Pearce, Michael Frank
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1993-01-20 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 11
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (100 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Roughton, Dominic David
    Solicitor (Trainee) born in April 1969
    Individual (14 offsprings)
    Officer
    1992-12-16 ~ 1993-01-20
    OF - Director → CIF 0
  • 13
    Curren, John
    Town Planner born in February 1952
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (140 offsprings)
    Officer
    2017-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 15
    Sheldon, Jeremy Nigel
    Solicitor born in October 1952
    Individual (22 offsprings)
    Officer
    1992-12-16 ~ 1993-01-20
    OF - Director → CIF 0
    Sheldon, Jeremy Nigel
    Solicitor
    Individual (22 offsprings)
    Officer
    1992-12-16 ~ 1993-01-20
    OF - Secretary → CIF 0
  • 16
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual (57 offsprings)
    Officer
    1993-01-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 17
    Rowbotham, John Kieran
    Development Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (94 offsprings)
    Officer
    1993-01-20 ~ 1995-10-23
    OF - Director → CIF 0
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (94 offsprings)
    2003-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 20
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Baxter, Philip Stephen Neal
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Lambert, Michael George
    Chartered Town Planner born in October 1956
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 24
    Oldham, John
    Town Planner born in January 1949
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Bungar, Anil
    Chartered Surveyor born in February 1972
    Individual (77 offsprings)
    Officer
    2005-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 27
    Chatham, Mark Philip
    Company Director born in November 1957
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    1993-01-20 ~ 1995-10-23
    OF - Director → CIF 0
    1996-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-12-07 ~ 1992-12-16
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-12-07 ~ 1992-12-16
    OF - Nominee Director → CIF 0
  • 31
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
  • 32
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Period: 2003-10-28 ~ now
Company number: 02771224
Registered names
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    Info
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 2003-10-28
    Registered number 02771224
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    S
    Registered number missing
    Countryside House, The Drive, Brentwood, Essex, CM13 3AT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTRYSIDE L&Q (BEAULIEU) LLP - now
    COUNTRYSIDE ZEST (BEAULIEU PARK) LLP
    - 2023-07-03 OC340340
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2008-09-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.